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20231220_BSSR_Laporan Informasi dan Fakta Material_31561039_lamp1.pdf
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Grha Baramulti, 3” Floor Komp. Harmoni Plaza Blok A8 bssr Jakarta, 18 Desember / December 2023 No: 210/BSSR-DIR/CS/XII/2023 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Divisi Pencatatan Sektor Riil PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara 1 Lt. 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal / Regarding : Keterbukaan Informasi atau Fakta Material PT Baramulti Suksessarana Tbk. / Report on Material Information or Facts PT Baramulti Suksessarana Tbk. Dengan hormat, Merujuk pada peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31”), dan Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00066/BEJ/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan BEI I-E”), bersama ini kami untuk dan atas nama PT Baramulti Suksessaranan Tbk menyampaikan informasi sebagai berikut: Nama Emiten / Issuer's Name Bidang Usaha / Business Activity Telepon / Telephone Faksimili / Facsimile E-mail PT BARAMULTI SUKSESSARANA Tbk Jl. Suryopranoto No.2 Jakarta Pusat 10130 T : 462 216385 3228 F : 46221 6385 1134 Dear Sir, By reference to Financial Service Authority No. 31/POJK.04/2015 on the Disclosure of Material Information or Fact by an Issuer or Public Company (“OJK Regulation 31”), and the Decision of the Chairman of the Indonesian Stock Exchange No. Kep-00066/BEJ/09-2022 dated 30 September 2022 on Changes in Regulation No. I- E on Obligation to Information Disclosure (IDX Regulation I-E”), we, on behalf of PT Baramuiti Suksessarana Tbk. inform you the following information: : PT Baramulti Suksessarana Tbk. (“Perseroan” atau / or “Company”) : Pertambangan Batubara / Coal Mining 1021 -— 63853223 1021 — 63864106 : corsec@bssr.co.id Website : wwwbssr.co.id Emall : corsec@bssr.co.id
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Tanggal kejadian Date of Event 17 Desember / December 2023 Jenis Informasi atau Fakta Material Type of Material Information or Facts Keterbukaan Informasi atas meninggalnya Komisaris Independen Perseroan, Bapak Dr. Ir. Kuntoro Mangkusubroto. Information Disclosure on the passing of the Company's Independent Commissioner, Mr. Dr. Ir. Kuntoro Mangkusubroto. Uraian Informasi atau Fakta Material Summary of Information of Material Facts Perseroan menginformasikan bahwa Komisaris Independen Perseroan, Bapak Dr. Ir. Kuntoro Mangkusubroto telah berpulang di Jakarta pada tangal 17 Desember 2023. Segenap Dewan Komisaris dan Direksi Perseroan mengucapkan terima kasih atas segala kontribusi dan kerja keras Bapak Dr, Ir Kuntoro Mangkusubroto selama menjabat sebagai Komisaris Independen di Perseroan. The Company would like to inform that our Independent Commissioner, Mr. Dr. Ir. Kuntoro Mangkusubroto passed away on 17 December 2023. The Board of Commissioners and the Board of Directors of the Company would like to convey our outmost gratitude for his contributions during his terms as the Company's Independent Commissioner. 4, Dampak kejadian, informasi atau Fakta Material tersebut terhadap kegiatan Operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten Impact of such events, information or material facts to the Company's operational activities, law and financial Conditions, or business continuity of the Issuer or Public Company Tidak ada None PT BARAMULTI SUKSESSARANA Tbk Grha Baramulti, 3” Floor Jl. Suryo Pranoto No.2 T : 162216395 3228 Website ' www.bssr.co.id Komp. Harmoni Plaza Blok A8 Jakarta Pusat 10130 F : 46221 6385 1134 Email: corsec@bssr.co.id
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5. | Keterangan lain-lain - Other Information Demikian kami sampaikan. Atas perhatian dan Thus, we convey this information. Hank you for kerjasamanya, kami ucapkan terima kasih. your kind attention. Hormat kamj/ Best regards, PT Baram Uksessarana Tbk £ Bueno maer Sekretaris Perusahaan / Corporate Secretary PT BARAMULTI SUKSESSARANA Tbk Grha Baramulti, 3" Floor Jl. Suryo Pranoto No.2 T : 462216385 3228 Website : www-bser.co.id Komp, Harmoni Plaza Blok A8 Jakarta Pusat 10130 F : 46221 6385 1134 Email: corsec@bssr.co.id
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